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ROSEBANK PROPERTY LIMITED

ROSEBANK PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROSEBANK PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313813
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROSEBANK PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROSEBANK PROPERTY LIMITED located?

    Registered Office Address
    Titanium 1, King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEBANK PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ROSEBANK PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 02, 2019

    		LRESEX

    Registered office address changed from 85 Bonhill Road Dumbarton G82 2DU to Titanium 1, King's Inch Place Renfrew PA4 8WF on Oct 18, 2019

    		2 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2015

    Statement of capital on Dec 28, 2015

    • Capital: GBP 55,564
    		SH01

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 55,564
    		SH01
    View All Filings

    Who are the officers of ROSEBANK PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEESON, Paul Gerard
    Duncrag
    Bonhill Road
    G82 2DY Dumbarton
    		Director
    Duncrag
    Bonhill Road
    G82 2DY Dumbarton
    		ScotlandBritishManagement Consultant54148210001
    MCLAUGHLIN, Tracey
    35 Rhinsdale Crescent
    Swinton
    G69 6BT Glasgow
    Strathclyde
    		Secretary
    35 Rhinsdale Crescent
    Swinton
    G69 6BT Glasgow
    Strathclyde
    		British124395750001
    MORRISON, Douglas William
    15 Wallace Brae Avenue
    Reddingmuirhead
    FK2 0FY Falkirk
    		Secretary
    15 Wallace Brae Avenue
    Reddingmuirhead
    FK2 0FY Falkirk
    		British82248810001
    PATERSON, Stephen Liston Lindsay
    31 Belford Gardens
    EH4 3EP Edinburgh
    		Secretary
    31 Belford Gardens
    EH4 3EP Edinburgh
    		British770200002
    MACLEAN, Robert John Cameron
    16 Netherby Lawns
    Maxwell Drive
    G41 5JF Glasgow
    		Director
    16 Netherby Lawns
    Maxwell Drive
    G41 5JF Glasgow
    		BritishChief Executive113800660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEBANK PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baird Capital Parteners Europe Limited
    Finsbury Circus
    EC2M 7EB London
    15
    England
    		Apr 06, 2016
    Finsbury Circus
    EC2M 7EB London
    15
    England
    		No
    Legal FormLimited Comopany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number03024884
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROSEBANK PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 26, 2009
    Delivered On Jul 03, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    18 kingfisher drive, glasgow GLA113212.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 03, 2009Registration of a charge (410)
    • Jun 21, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 18, 2008
    Delivered On Aug 20, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    72 redwing lane norton and land adjacent CE4077 CE177653.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 20, 2008Registration of a charge (410)
    • Jun 21, 2019Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 04, 2008
    Delivered On Jul 09, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Sea-thorn, bayview crescent, banff.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 09, 2008Registration of a charge (410)
    • Jun 26, 2019Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 17, 2008
    Delivered On Apr 23, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    32 & 32B west main street, broxburn WLN18125.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 23, 2008Registration of a charge (410)
    • Jun 21, 2019Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 17, 2008
    Delivered On Apr 23, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5 glebe road, west calder MID64881.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 23, 2008Registration of a charge (410)
    • Jun 21, 2019Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 18, 2008
    Delivered On Jan 23, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    69 holeburn road, glasgow GLA8121.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 23, 2008Registration of a charge (410)
    • Jun 21, 2019Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 14, 2008
    Delivered On Jan 17, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    8 ruberslaw drive, denholm ROX3039.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 17, 2008Registration of a charge (410)
    • Jun 21, 2019Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 15, 2007
    Delivered On Nov 21, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    50 langlook road glasgow GLA181765.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 21, 2007Registration of a charge (410)
    • Jun 23, 2019Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 09, 2007
    Delivered On Nov 13, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1 goldpark place, livingston WLN16950.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 13, 2007Registration of a charge (410)
    • Jun 21, 2019Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 20, 2007
    Delivered On Jun 23, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Stewartfield, 73A high street, banff BNF3471.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 23, 2007Registration of a charge (410)
    • Jun 26, 2019Satisfaction of a charge (MR04)
    Standard security
    Created On May 23, 2007
    Delivered On May 30, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    105 main street, ratho MID31388.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 30, 2007Registration of a charge (410)
    • Jun 21, 2019Satisfaction of a charge (MR04)
    Floating charge
    Created On Mar 07, 2007
    Delivered On Mar 15, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 15, 2007Registration of a charge (410)
    • Jul 26, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ROSEBANK PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2019Commencement of winding up
    Nov 19, 2021Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0